Legal entities subject to sanctions

Legal entities to whom

Sanctions applied

Total: 5910

Name	Tax Number	Registration number	Sanction Jurisdictions
Name:TEODOR SHIPPING L.L.C	Tax Number:	Registration number: 11363239	Sanction Jurisdictions:USA	View profile
Name:TANAIS WAY GENERAL TRADING L.L.C	Tax Number:	Registration number: 12006809	Sanction Jurisdictions:USA	View profile
Name:SILVER TETRA MARINE CO.	Tax Number:	Registration number: 123689	Sanction Jurisdictions:USA	View profile
Name:SHREEJI GEMS LTD	Tax Number:	Registration number: U92411GJ1991PLC015068	Sanction Jurisdictions:USA	View profile
Name:REEL SHIPPING L.L.C	Tax Number:11528944	Registration number: 894444	Sanction Jurisdictions:USA	View profile
Name:RAVI LINES INC	Tax Number:	Registration number: 115417	Sanction Jurisdictions:USA	View profile
Name:RAMNIKLAL S GOSALIA AND COMPANY	Tax Number:27AADFR2284G1Z6	Registration number:	Sanction Jurisdictions:USA	View profile
Name:PT. ORIENTAL COMMERCE GARDEN	Tax Number:	Registration number: 1232981	Sanction Jurisdictions:USA	View profile
Name:PROGWIN SHIPPING SA	Tax Number:CHE-152.882.271	Registration number: CH-660.0.193.022-0	Sanction Jurisdictions:USA	View profile
Name:PERSISTENT PETROCHEM PRIVATE LIMITED	Tax Number:9845003D4BF65E039M32	Registration number: U24299MH2022PTC394244	Sanction Jurisdictions:USA	View profile
Name:PEACE WORTH SHIPPING CO.	Tax Number:	Registration number: 2811033	Sanction Jurisdictions:USA	View profile
Name:OKA SHIPPING INC.	Tax Number:	Registration number: 112526	Sanction Jurisdictions:USA	View profile